SDC Techmedia Ltd

SDC Techmedia Ltd has issued a revised outcome of its board meeting held on November 02, 2026. The revision clarifies the inadvertent omission of Ms. Megha Saraf's resignation letter from the previous disclosure. Ms. Saraf resigned as an Independent Director due to her employer's internal policies on external directorships. Consequently, she has also ceased to be a member of the Audit Committee and the Nomination and Remuneration Committee. The board has approved the appointment of Ms. Nidhi Jajodia as an Additional Director (Non-Executive, Independent), subject to shareholder approval.

SDC Techmedia Ltd announced the resignation of Ms. Megha Saraf as an Independent Director, effective November 02, 2026. The resignation is due to changes in her current employer's internal policies regarding external directorships. Consequently, she has also stepped down from the Audit Committee and the Nomination and Remuneration Committee. The company also announced the appointment of Ms. Nidhi Jajodia as an Additional Director (Non-Executive, Independent), subject to shareholder approval. The board meeting where these decisions were made took place on November 02, 2026, from 17:30 to 18:00 hrs.

SDC Techmedia Ltd announced changes in its board composition following a board meeting held on November 02, 2026. Ms. Megha Saraf resigned as an Independent Director due to her employer's internal policies regarding external directorships. Consequently, she has also stepped down from the Audit Committee and the Nomination and Remuneration Committee. The board has appointed Ms. Nidhi Jajodia as an Additional Director (Non-Executive, Independent), subject to shareholder approval. Ms. Jajodia's appointment is for a term of five years, from November 02, 2026, to November 01, 2031.

SDC Techmedia Ltd announced that Ms. Megha Saraf has resigned as an Independent Director, effective November 02, 2026, due to her employer's internal policies. Consequently, she has also stepped down from the Audit Committee and the Nomination and Remuneration Committee. The Board of Directors, upon the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Ms. Nidhi Jajodia as an Additional Director (Non-Executive, Independent) with effect from November 02, 2026, subject to shareholder approval. Ms. Jajodia is a qualified Company Secretary with 10 years of experience in corporate law and compliance.

SDC Techmedia Ltd has announced the closure of its trading window for directors, designated persons, their relatives, and other insiders. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the half-year ended September 30, 2026. The company will announce the board meeting date for approving these results separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

SDC Techmedia Ltd has announced that its register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 18th Annual General Meeting (AGM), scheduled for September 30, 2026, at 12:00 PM at its registered office in Chennai. The announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SDC Techmedia Ltd has announced that its register of members and share transfer book will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 18th Annual General Meeting (AGM), scheduled to be held on September 30, 2026, at 12:00 PM at its registered office in Chennai. The closure ensures all necessary administrative procedures are completed before the AGM.

SDC Techmedia Ltd has filed its Annual Report for the 18th Annual General Meeting (AGM) for the Financial Year 2025-2026. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 12:00 Noon at the company's registered office in Chennai. The filing, in accordance with regulation 34 of SEBI (LODR) Regulations 2015, includes details of the Board of Directors, Key Managerial Personnel, Statutory Auditor, Secretarial Auditor, Registrar and Transfer Agent, and Bankers.

SDC Techmedia Ltd has announced that its 18th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon. The meeting will take place at the company's registered office located at 33/1, Wallajah Road, Chepauk, Chennai - 600002. The agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Samia Faheed, and the appointment of M/s. Ray & Ray as Statutory Auditors until the 23rd AGM. Additionally, the AGM will address the appointment of Ms. Megha Saraf and Ms. Kanchan Jhawar as Independent Directors.

SDC Techmedia Ltd has announced that its 18th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon at the company's registered office in Chennai. The agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Samia Faheed as a director, the appointment of M/s. Ray & Ray as Statutory Auditors, and the appointment of Ms. Megha Saraf and Ms. Kanchan Jhawar as Independent Directors.